Archive for the ‘FBI’ Category

Watching the hyenas…

Wednesday, September 25th, 2024

Yesterday was an interesting day for political hyenas, flaming or otherwise.

David Banks, the NYC schools chancellor. announced he’s resigning at the end of the year. This doesn’t seem to be linked to any specific allegations of corruption yet, but:

The announcement came just weeks after federal agents seized Mr. Banks’s phone as part of a bribery investigation involving his brothers and fiancée — and it promised to roil not just the nation’s largest school system but also a mayoral administration already reeling from at least four separate federal corruption inquiries.
The schools chancellor’s resignation is the fourth in less than two weeks among top officials in Mayor Eric Adams’s administration, following the resignations of the police commissioner and the city’s top lawyer and a statement from the health commissioner saying he would leave office at the end of the year.

This next one could almost be a “News of the Weird” entry:

Three members of the Liberty County Fire Marshal’s Office are out on bond following an investigation by the Texas Rangers where they have been accused of committing crimes on the job.

Fire marshals? What kind of crime could they commit on the job?

In this case, the three accused individuals responded to a crashed 18-wheeler. They are accused of siponing off diesel fuel from the truck’s tank into a “55-gallon drum in the bed of their hazmat vehicle.”

But wait, there’s more:

Additionally, the 18-wheeler carried frozen items, such as duck meat, high-end cheese, croissants, butter, and venison.
“After draining the saddle tank of the 18-wheeler, [deleted] and approximately three other members of his hazmat company proceeded to unload product from the trailer of the 18-wheeler and put it into their own vehicles to keep for personal use,” the affidavit states.

They’re also accused of stealing items from another truck crash. In addition, the indictment claims that the men were doing fire inspections, approving permits, and doing fire investigations without any licenses to do so. Also, one of the men is accused of using his fire marshal’s gear to gain “early access” to scenes for his non-profit “South Liberty County Hazardous Materials Team”.

In court records, he is also accused of using his position to convince towing services that they must pay his hazmat company a fee to operate in Liberty County.

The human resources department of the New Jersey State Police is now being run by the New Jersey Attorney General’s office.

Why? Well, turns out the NJSP has a habit of using disciplinary investigations as a weapon.

A separate review done by the attorney general’s Office of Public Integrity and Accountability highlighted two troubling episodes involving a retired lieutenant, Joseph Nitti, who had worked in the agency’s internal affairs unit.
After receiving an anonymous letter containing a complaint that a trooper had made a racist comment about a senior Black officer, Mr. Nitti “squandered police resources” trying to identify the tipster rather than investigating the accuracy of the concern, according to the attorney general’s office.
Mr. Nitti, who according to state treasury records retired last year with a $8,893 monthly pension, obtained typewriter samples and video from the area near a post office where the envelope had been mailed and evaluated fingerprints found on the letter. Against orders, he also submitted it for DNA testing. Then, at the lieutenant’s urging, the Black officer who had been the reported target of the racist comment was brought up on bogus internal affairs charges.

In another case, investigators found that Mr. Nitti had sent a text message to colleagues discussing the arrest of a trooper who had been charged with giving alcohol and having sexual contact with a 14-year-old girl on a school sports trip. “Can we at least see a pic of her. I’d like to see what all the hubbub is about,” he wrote, according to the attorney general’s office.

Finally, Stewart Rosenwasser died yesterday. Mr. Rosenwasser was a former judge and prosecutor in New York (I believe in Orange County). He was indicted on Monday for taking $63,000 in bribe money.

According to the 43-page indictment, Rosenwasser and millionaire businessman Mout’z Soudani conspired to build a case against Soudani’s sister and nephew and recoup the allegedly stolen cash.

The plot targeted Martin Soudani and his mother, Eman Soudani, who were allegedly involved in embezzling $1.6 million from Mout’z Soudani, a wealthy former restaurateur, the indictment said.
On March 8, 2023, Rosenwasser, as an Orange County assistant district attorney, charged Soudani’s kin with grand larceny for allegedly stealing the money from Mout’z Soudani and had arrest warrants issued.
When they appeared in court, defense lawyers asked that Rosenwasser recuse himself from prosecuting the case because he had represented Mout’z Soudani in the 1990s and that presented a conflict of interest.
Rosenwasser denied the claim and remained on the case.
But by June 2023 the DA’s office was getting wise and Rosewasser was replaced on the case, the indictment said.
By March 2024, the case against Soudani’s sister had been dropped and his nephew agreed to plead guilty to grand larceny in the embezzlement case in exchange for a prison sentence of one to seven years.
Martin Soudani and Eman Soudani later filed a $22.5 million lawsuit claiming the cases against them were tainted.

Mr. Rosewasser resigned earlier this year. The FBI was coming to arrest him yesterday on the charges in the indictment, and he allegedly decided to open fire on the agents. SWAT responded, and Mr. Rosewasser was found dead when the police entered his home. The FBI claims he committed suicide, but it isn’t clear to me if an official determination has been made yet.

Obit watch: June 6, 2023.

Tuesday, June 6th, 2023

Astrud Gilberto, of “The Girl From Ipanema” fame.

Jim Hines. He set a world record by running the 100 meter dash in 9.95 seconds at the 1968 Olympics: that record stood for 15 years.

Roger Craig, noted split-fingered fastball pitcher.

Bobby Bolin, former pitcher for the Giants (also the Brewers and the Red Sox).

Bolin made his MLB debut in 1961 and was on the 1962 pennant-winning Giants, appearing in two games in the World Series against the Yankees, a series San Francisco would lose in seven games.
The sidearmer went a career-best 14-6 in 1965.
The following season he set career-highs with 10 complete games and four shutouts despite a pedestrian 11-10 record.

Mike the Musicologist sent over an obit for Kaija Saariaho, composer. He says some of her late works are appealing: I am unfamiliar with them myself.

George Riddle, actor. Other credits include “Arthur” and “The Trial of Standing Bear”.

Burning in Hell watch: Robert Hanssen, notorious spy.

Obit watch: April 4, 2023.

Tuesday, April 4th, 2023

Sister Emahoy Tsegué-Maryam Guèbrou.

She was a world-class pianist:

…music that drew on her classical training but seemed to partake of rhythm and blues, jazz and other influences. The relatively few who discovered it knew they had found their way to something singular.
The musician Norah Jones was one who did, especially after hearing the album “Éthiopiques 21,” a collection of Sister Guèbrou’s piano solos that was part of a record series spotlighting folkloric and pop music from Ethiopia.
“This album is one of the most beautiful things I’ve ever heard: part Duke Ellington, part modal scales, part the blues, part church music,” Ms. Jones told The New York Times in 2020. “It resonated in all those ways for me.”

As you may have guessed from the “Sister”, and the categories on this post, she went in a different direction:

She had a chance to study at the Royal Academy of Music in London and seemed on the way to a career as a concert pianist, the BBC documentary says, but that prospect fell through for reasons Sister Guèbrou would not detail. That led her to a spiritual reassessment of her life, and by her early 20s, she was a nun. She spent 10 years in a hilltop monastery in Ethiopia.
“I took off my shoes and went barefoot for 10 years,” she told Ms. Molleson. “No shoes, no music, just prayer.”
She returned to her family and by the 1960s was recording some of her music; her first album was released in Germany in 1967, according to the website of a foundation established in her name to promote music education.
She made several other records over the next 30 years, donating the proceeds to the poor. In the mid-1980s, she left Ethiopia and settled into an Ethiopian Orthodox monastery in Jerusalem, spending the rest of her life there. Information on her survivors was not available.

She was 99.

Sharon Acker passed over the weekend.

The “Perry Mason” mentioned in the headline was actually “The New Perry Mason”, in which she played “Della Street” opposite Monte Markham’s Perry Mason. It lasted one season. Other credits include three “Quincy, M.E.” appearances, “The Rockford Files”, “Hec Ramsey”, “The Bold Ones: The Senator”, and a minor SF TV series from the 1960s.

Roy McGrath. Mr. McGrath was the former chief of staff for the governor of Maryland. Three weeks ago, he went on the run: the day his corruption trial was supposed to start. He was charged with “wire fraud, embezzlement, misconduct in office and improper use of state funds”.

Authorities tracked him down in Tennessee yesterday. There was a confrontation with FBI agents, and Mr. McGrath was shot. He died in a local hospital. At this point, it isn’t clear if his wound was self-inflicted or if he was shot by the FBI.

Obit watch: May 13, 2022.

Friday, May 13th, 2022

Fred Ward. Damn.

Credits include the titular character in “Remo Williams: The Adventure Begins”, “Sgt. Hoke Moseley” in “Miami Blues”, “Quincy M.E.”, “Timerider: The Adventure of Lyle Swann”, “Tremors”, “The Right Stuff”, and “Det. Harry Philip Lovecraft” in “Cast A Deadly Spell”.

Bruce MacVittie. Other credits include “Waterfront”, “Homicide: Life on the Street”, “Spenser: For Hire” and “The Equalizer”.

Sheikh Khalifa bin Zayed Al Nahyan, head of state of the U.A.E. As always, don’t look to me for geo-political takes, as I know nothing.

I have not found a good obit yet, but Randy Weaver apparently passed away. Here’s Reason‘s take.

…an FBI sniper opened fire as Randy was entering the cabin. The shot missed Randy and struck Vicki as she was holding their newest daughter, 10-month-old Elisheba. Vicki was killed instantly.

That sniper was Lon Horiuchi. Lon Horiuchi murdered Vicki Weaver.

The RRTF report to the DOJ’s Office of Professional Responsibility (OPR) of June 1994 stated unequivocally in conclusion (in its executive summary) that the rules that allowed the second shot to have been made did not satisfy constitutional standards for legal use of deadly force. The 1996 report of the U.S. Senate Judiciary Committee’s Subcommittee on Terrorism, Technology and Government Information, Arlen Specter [R-PA], chair, concurred, with Senator Dianne Feinstein [D-CA] dissenting. The RRTF report said that the lack of a request by the marshals to the Weavers to surrender was “inexcusable.” Harris and the two Weavers were not believed to be an imminent threat (since they were reported as running for cover without returning fire).
The later Justice task force criticized Horiuchi for firing through the door, when he did not know if anyone was on the other side of it. While there is a dispute as to who approved the rules of engagement which Horiuchi followed, the task force condemned the rules of engagement that allowed shots to be fired without a request for surrender.

Noted.

Friday, November 19th, 2021

Muhammad Aziz and Khalil Islam did not kill Malcolm X.

Mr. Aziz and his co-defendant, Khalil Islam, were exonerated on Thursday after a review initiated by the Manhattan district attorney, Cyrus R. Vance Jr., found that they had not received a fair trial. The investigation found that evidence pointing toward their innocence had been withheld by some of the country’s most prominent law enforcement agencies, and that at least some information was suppressed on the order of the longtime director of the Federal Bureau of Investigation, J. Edgar Hoover.

Most Shocking!

Tuesday, October 5th, 2021

Here’s a surprise for you:

Federal investigators on Tuesday morning raided the Manhattan office of one of New York City’s main police unions in connection with an ongoing investigation, according to two people with knowledge of the matter.
The union, the Sergeants Benevolent Association, represents about 13,000 active and retired police sergeants in New York. Its headquarters were searched as part of an investigation by the F.B.I. and the public corruption unit in the U.S. attorney’s office in Manhattan, the people said.

The home of the union’s president, Edward D. Mullins, was also searched.

Though the focus of the investigation into the Sergeants Benevolent Association is unclear, it comes as Mr. Mullins faces departmental discipline over his conduct on social media. Known in recent years for making brash and incendiary remarks on Twitter, particularly about Mayor Bill de Blasio, Mr. Mullins declared war on the mayor last year after two officers were shot, accusing Mr. de Blasio of promoting anti-police attitudes.
Mr. Mullins is being brought up for department discipline over his posts on Twitter, including for sharing a police report documenting the arrest of Mr. de Blasio’s daughter, Chiara, during protests over police brutality and racial justice in New York last year. The Police Department does not typically release internal reports, and the one that Mr. Mullins shared contained personal information about Ms. de Blasio.
A disciplinary hearing on the charges started last month and is scheduled to resume on Oct. 27. Mr. Mullins’s lawyer, Andrew C. Quinn, has defended his conduct as free speech and as part of his obligation to advocate on behalf of the union’s members.

Mr. Mullins also faces internal discipline over tweets in which he used profane language against Dr. Oxiris Barbot, the former city health commissioner, and Representative Ritchie Torres, a Democratic congressman who represents the Bronx.
Mr. Torres, who has called for Mr. Mullins’s resignation over what he has described as racist, misogynistic and homophobic remarks, tweeted on Tuesday that Mr. Mullins had received a “first-class raid” from the F.B.I.
Mr. Mullins has also drawn scrutiny for his outspoken right-wing politics in a city where Democrats significantly outnumber Republicans. Both the sergeants’ union and its larger sister union, the Police Benevolent Association, have been run mostly by conservatives whose views are not widely shared by many in the metropolis they police.
Mr. Mullins has praised former President Donald J. Trump, a Republican who was deeply unpopular among city residents. He also came under fire from liberal lawmakers after giving an interview to Fox News surrounded by paraphernalia linked to QAnon, a fringe conspiracy theory popular among Trump supporters.

(Side note: “one of New York City’s main police unions”? You may be asking: how many police unions does NYC have? Mike the Musicologist asked me that same question a while back, in relation to a different scandal. Other than the Sergeants Benevolent Association, there’s also the Police Benevolent Association, which represents the line officers, and the Detectives Endowment Association, which represents the detective ranks. It isn’t clear to me if the command ranks (above sergeant) and the civilian staff have their own unions.)

Edited to add 10/6: Sergeant Mullins resigned his union presidency last night, after I posted this. The Post reports that he remains a NYPD sergeant, and that he made “$88,757 from the union and $133,195 from the NYPD” last year.

When was the last time there was a shootout on a train? Maybe the Long Island Rail Road, but was that a shootout?

Obit watch: July 9, 2021.

Friday, July 9th, 2021

Dicky Maegle.

Maegle was an all-American as a senior in the 1954 season, when he ran for 905 yards and 11 touchdowns and finished sixth in the balloting for the Heisman Trophy, presented annually to college football’s most outstanding player. The trophy was won that year by the Wisconsin back Alan Ameche (who went on to fame with the Baltimore Colts for scoring the winning touchdown in overtime in the storied 1958 N.F.L. championship game against the New York Giants).
The San Francisco 49ers drafted Maegle in the first round of the January 1955 N.F.L. draft. He was a 49er for five seasons, playing mostly at right safety and occasionally as a running back, then concluded his pro career with the 1960 Pittsburgh Steelers and the 1961 Dallas Cowboys. He intercepted 28 passes, running one of them back for a touchdown.
He was inducted into the College Football Hall of Fame in 1979.

But he’s best remembered for something that happened in 1954 at the Cotton Bowl in Dallas:

Taking a handoff at Rice’s 5-yard line in the second quarter of its matchup with Alabama, Maegle cut to the right and raced down the sideline. When he passed the Alabama bench while crossing midfield, on his way to a virtually certain touchdown, the Crimson Tide fullback Tommy Lewis interrupted his rest period and, sans helmet, sprang onto the field and leveled Maegle with a blindside block at Alabama’s 42-yard line.
The referee ruled that Maegle was entitled to a 95-yard touchdown run. Rice, ranked No. 6 in the nation by The Associated Press, went on to a 28-6 victory over 13th-ranked Alabama.

Chick Vennera, one of those knock-around actors. Credits include “Thank God It’s Friday”, “The Milagro Beanfield War”, and a lot of TV, including “The Golden Girls” and voice work on “Animaniacs”.

James Kallstrom, FBI guy.

In his 27 years with the F.B.I., Mr. Kallstrom helped convict the bosses of New York City’s five Mafia families with cleverly concealed wiretaps and spiked meatballs. And he investigated the 1993 terrorist bombing of the World Trade Center, expanded the bureau’s surveillance purview to include cellular phones, and recovered a half-million dollars in diamond jewelry that had been stolen by a baggage handler at Kennedy International Airport in 1995 and that had belonged to Sarah, the duchess of York.
In the investigation of the crash of Flight 800, he became the face of the F.B.I. in daily briefings as he and other authorities sought to understand what caused the explosion that sent the jetliner plummeting into the waves off Long Island on July 17, 1996 — one of the deadliest aviation incidents in American history.

He may also be known to some folks as the guy who introduced episodes of “The F.B.I. Files”.

The cold green splendor of that beautiful legal tender…

Wednesday, December 23rd, 2020

This is a little old, but it came across Hacker News Twitter this morning, and I hadn’t seen it previously. From the “CrimeReads” website: “The Rise and Fall of the Bank Robbery Capital of the World“.

Between 1985 and 1995 the approximately 3,500 retail bank branches in the region were hit 17,106 times. 1992, the worst year of all, there was an almost unimaginable 2,641 heists, one every 45 minutes of each banking day. On a particularly bad day for the FBI that year, bandits committed 28 bank licks. There were years during that stretch when the L.A. field office of the FBI, which covers the seven counties in the Los Angeles metro region, handled more cases than the next four regions combined.

The article is by Peter Houlahan, who also wrote Norco ’80: The True Story of the Most Spectacular Bank Robbery in American History (previously mentioned in this space).

Summary: why was LA the bank robbery capital of the world? Answer: banks, cars, freeways, and cocaine.

Why did LA stop being the bank robbery capital of the world? Answer: the banks tightened up security (they couldn’t care less about the money that was being taken at gunpoint, but when staff started quitting and filing worker’s comp claims for PTSD, and when customers started suing, that got their attention), and the virtual abolition of parole in the Federal system.

The new guidelines allowed for much longer sentences for simple robbery, with stiff “enhancements” for those involving weapons. More importantly, it mandated a minimum of 85% of a sentence be served before eligibility for parole. The customary sentence for bank robbery immediate jumped to 20 years with a minimum of 17 served. Use a gun and you were not going to see the light of day for five more on top of that.

Headline of the day.

Thursday, November 19th, 2020

(Though this actually is datelined yesterday.)

Ponzi Scheme Suspect Uses Underwater Scooter to Flee F.B.I.

The story is exactly as it says on the tin:

Tracked by air and trailed by F.B.I. agents and members of the California Highway Patrol, Mr. Piercey, 44, of Palo Cedro, Calif., was seen removing something from his truck and entering the frigid water with it in his street clothes, the authorities said. After about 25 minutes in the lake, part of which he spent submerged, a very cold and wet Mr. Piercey emerged and was arrested, the Justice Department said.

“What you gonna do when you get out of jail?…” part 162

Tuesday, September 8th, 2020

I haven’t posted any vintage police training videos in a while, because I really haven’t been finding any. At least, none have been popping up in my YouTube feed.

However, I went looking for a specific FBI video that Bill Vanderpool mentioned in his book, Guns of the F.B.I. : A History of the Bureau’s Firearms and Training. (Longer write up about that book to come.) I couldn’t find it, but I did find this:

“Officer Down Code Three” from 1975. This is one of those Motorola videos, but the quality of the transfer seems to me to be a bit higher. It is also interesting for another reason: this video is adapted from Pierce R. Brooks’s book of the same name.

Officer Down Code Three is considered by some to be the first “officer survival” book. It precedes the somewhat more famous Street Survival by about five years.

Rather than going into more detail about the book and author, I will refer you to this excellent review from FotB (and official firearms trainer to WCD) Karl Rehn of KR Training.

Bonus: vintage LAPD recruiting film from the 1950s.

Obit watch: June 13, 2020.

Saturday, June 13th, 2020

William Sessions, former FBI director.

…in a tenure crowded with troubles and stumbling responses, Mr. Sessions presided for less than six years over an agency that mounted much-criticized deadly sieges at Ruby Ridge, Idaho, and Waco, Texas; tried to enlist American librarians to catch Soviet spies; and was forced to concede that agents in the past had overzealously spied on Americans protesting government policies in Central America.

The first of the sieges under his watch occurred in 1992, when for 11 days the F.B.I.’s hostage rescue team surrounded a fugitive white separatist and others holed up in an isolated cabin on Ruby Ridge, near the Canadian border. After a United States marshal and the fugitive’s wife and son were killed by gunfire, a public furor arose questioning that use of deadly force. Mr. Sessions was not directly involved in the episode or accused of any wrongdoing, but the F.B.I.’s reputation was tarnished.
His agency again faced heavy criticism in 1993 over another violent standoff. This one began when four agents from the federal Bureau of Alcohol, Tobacco, Firearms and Explosives and six members of a cult called the Branch Davidians were killed in a gun battle at their compound near Waco, Texas. After a 51-day F.B.I. siege, President Bill Clinton and Attorney General Janet Reno, fearing mass suicide, authorized a tear-gas assault on April 19. The compound caught fire. At least 75 people died, including many children.
By then, F.B.I. morale was abysmal and Mr. Sessions, a Republican stranded in a Democratic limbo, was under pressure to resign. His critics said he had failed to redefine the F.B.I.’s crime-fighting and domestic counterintelligence missions after the collapse of the Soviet Union in 1991 during the administration of President George Bush. Some associates called him disengaged, a director who relished the trappings of high office but not the grind of bureau business.
But most damaging to Mr. Sessions was an internal Justice Department report — issued late in the Bush administration but pursued by the Clinton administration — accusing him of ethical violations, including using F.B.I. planes to visit relatives and friends around the country, often taking his wife; using agents to run personal errands; and having a $10,000 fence built around his Washington home at federal expense.

Historical Post-It note.

Saturday, April 11th, 2020

Today is the 34th anniversary of the FBI Miami shootout, perhaps the most studied (and most influential) gunfight in history. Very brief summary: eight FBI agents confronted two men who had been robbing banks and armoured cars. The confrontation ended in a firefight, in which two FBI agents (Jerry L. Dove and Benjamin P. Grogan) were killed and five more were injured (three of them seriously). The two suspects were shot and killed by Agent Ed Mireles, who was one of the agents seriously injured. (Agent Dove inflicted what would have been an eventually fatal wound on one of the suspects, but it was not an immediate stopper: the man Agent Dove shot kept fighting until Agent Mireles got in a finishing shot at close range.)

This is the second of the three events I mentioned in an earlier post. I went back and forth about doing a longer post on this event, and ended up deciding to do a short one instead. This isn’t a round number anniversary, and I’d really like to do more prep work before doing a longer post: next year is the 35th anniversary, and that seems like a good target. On the other hand, I didn’t want to let this anniversary pass without notice.

In the meantime, if you want to dig beyond the Wikipedia entry, I’d start with Ed Mireles’s book: I’m still in the process of reading it, but this has the “Hell, I was there!” factor going for it. Here’s a review of it (with bonus material) from great and good FOTB (and official firearms trainer of WCD) Karl Rehn.

Massad Ayoob has written about this event multiple times in the “Ayoob Files”. His first article is in Ayoob Files: The Book (as a matter of fact, the cover illustration is a crime scene photo from the shootout). As I’ve noted before, you’ll get more value out of purchasing the 1985-2011 “Ayoob Files” PDF from American Handgunner, which contains the original article from 1989, “FBI Miami Shootout: An Update” from 1992, and “25 Years After the FBI Firefight: The Late-Emerging” (also online). There’s at least one more (I may have lost count) “Ayoob Files, “The FBI Dadeland Shootout: Hero Agent Ed Mireles Speaks“, tied to the Mireles book.

The other book I often see cited, and which has been recommended to me, is “Forensic Analysis Of The April 11, 1986, FBI Firefight” by W. French Anderson, which is violently expensive. Then again, this is kind of a specialized publication: I don’t know what it went for when it came out in 2006. (Plus, it was published by the now-defunct Paladin Press.)

“Dark Day in Suniland” was put together by Bob Gilmartin, a local TV reporter who also wrote the forward to Agent Mireles’s book. This documentary came out a year after the event.

Over at Karl’s site, he has another video that combines the FBI reconstruction video, “Firefight” and another video with personal reflections from the agents.

There is a made for TV movie, “In the Line of Duty: The F.B.I. Murders” based on this event, but Agent Mireles states in his book that “dramatic effect apparently took precedence over some of the facts”.

The other agents involved were:

SA Richard Manauzzi.
Supervisor Gordon McNeill (seriously injured).
SA Gilbert Orrantia.
SA John Hanlon (seriously injured).
SA Ronald Risner.